1. Represents shares of Class A Common Stock of Shake Shack Inc. (the "Issuer") withheld for taxes upon the vesting of restricted stock units that were previously acquired by the Reporting Person upon the Issuer's achievement of certain performance criteria for fiscal year 2016, as determined by the Issuer's Compensation Committee on March 13, 2017.

Remarks:

/s/ Ronald Palmese Jr., Esq.,
Attorney-in-Fact for Zachary Koff

04/30/2018

** Signature of Reporting Person

Date

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v).